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New Zealand King Salmon Investments Limited

Type: NZ Limited Company (Ltd)
9429032611540
NZBN
2161790
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
613922071
Australian Company Number
A020110
Industry classification code
Aquaculture (offshore)
Industry classification description
Current address
Po Box 1180
Nelson
Nelson 7040
New Zealand
Postal address used since 04 Nov 2019
17 Bullen Street
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 25 Oct 2022
17 Bullen
Annesbrook
Nelson 7011
New Zealand
Office address used since 04 Nov 2022

New Zealand King Salmon Investments Limited, a registered company, was launched on 07 Aug 2008. 9429032611540 is the NZ business number it was issued. "Aquaculture (offshore)" (business classification A020110) is how the company is categorised. The company has been run by 19 directors: Paul James Steere - an active director whose contract began on 23 Sep 2008,
Jack Lee Porus - an active director whose contract began on 23 Sep 2008,
Chiong Yong Tiong - an active director whose contract began on 19 Jun 2019,
Catriona Macleod - an active director whose contract began on 26 Feb 2020,
Yuen Ping Carol Chen - an active director whose contract began on 03 Nov 2021.
Last updated on 17 Apr 2024, our database contains detailed information about 5 addresses this company uses, namely: 17 Bullen Street, Tahunanui, Nelson, 7011 (office address),
17 Bullen, Annesbrook, Nelson, 7011 (office address),
17 Bullen Street, Tahunanui, Nelson, 7011 (delivery address),
17 Bullen Street, Tahunanui, Nelson, 7011 (registered address) among others.
New Zealand King Salmon Investments Limited had been using 93 Beatty Street, Annesbrook, Nelson as their registered address until 25 Oct 2022.
A total of 538182273 shares are allocated to 12 shareholders (10 groups). The first group includes 11636254 shares (2.16 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5287834 shares (0.98 per cent). Lastly there is the 3rd share allocation (5462128 shares 1.01 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand

Delivery address used from 04 Nov 2022

Address #5: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand

Office address used from 03 Nov 2023

Principal place of activity

93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand


Previous addresses

Address #1: 93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand

Registered & physical address used from 02 Apr 2013 to 25 Oct 2022

Address #2: 31 Bullen Street, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 08 Nov 2011 to 02 Apr 2013

Address #3: The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland New Zealand

Physical address used from 07 Aug 2008 to 02 Apr 2013

Address #4: The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland New Zealand

Registered address used from 07 Aug 2008 to 08 Nov 2011

Contact info
64 3 5485714
27 Dec 2018 Phone
contact@kingsalmon.co.nz
02 Nov 2023 general
katie.bennett@kingsalmon.co.nz
02 Nov 2023 general
Katie.Bennett@kingsalmon.co.nz
04 Nov 2022 nzbn-reserved-invoice-email-address-purpose
contact@kingsalmon.co.nz
27 Dec 2018 Email
http://www.kingsalmon.co.nz/
27 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 538182273

NZSX Code: NZK

Annual return filing month: November

Financial report filing month: January

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11636254
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5287834
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5462128
Individual Narev, Robert Auckland Central
Auckland
1010
New Zealand
Director Porus, Jack Lee Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 69378906
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 5231051
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 9907827
Entity (NZ Limited Company) Takutai Limited
Shareholder NZBN: 9429043337910
Ilam
Christchurch
8041
New Zealand
Shares Allocation #7 Number of Shares: 214146078
Entity (NZ Limited Company) Oregon Group Limited
Shareholder NZBN: 9429038936531
Level 4, Norfolk House
18 High Street, Auckland
Null
New Zealand
Shares Allocation #8 Number of Shares: 15121468
Entity (NZ Limited Company) Masfen Securities Limited
Shareholder NZBN: 9429033108711
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 5322978
Individual Ryder, John William Dudley Fendalton
Christchurch
8052
New Zealand
Director Ryder, John William Dudley Fendalton
Christchurch
8052
New Zealand
Shares Allocation #10 Number of Shares: 53125934
Other (Other) China Resources Ng Fung Limited 26 Harbour Road
Wanchai
0000
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosewarne, Grantley Bruce The Wood
Nelson
7010
New Zealand
Individual Rosewarne, Bianca Jade The Wood
Nelson
7010
New Zealand
Entity Nzks Custodian Limited
Shareholder NZBN: 9429032573701
Company Number: 2170011
Entity Nzks Custodian Limited
Shareholder NZBN: 9429032573701
Company Number: 2170011
Annesbrook
Nelson
7011
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Individual Clark, Andrew Christopher Rd 1
Richmond
7081
New Zealand
Individual Ruru, Harvey Te Hawe Waikawa
Picton
7220
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Sirius Capital Investments Limited
Shareholder NZBN: 9429042264378
Company Number: 5934104
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Individual Narev, Robert St Heliers
Auckland
1071
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Director Porus, Jack Lee Remuera
Auckland
1050
New Zealand
Director Steere, Paul James Britannia Heights
Nelson
7010
New Zealand
Individual Clark, Christine Elizabeth Rd 1
Richmond
7081
New Zealand
Individual Everit, Elspeth Ann Rd 1
Wakefield
7095
New Zealand
Entity Nzks Custodian Limited
Shareholder NZBN: 9429032573701
Company Number: 2170011
Individual Rosewarne, Julie Ann 39 Trafalgar Street, The Wood
Nelson
7010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Other Anz Wholesale Australasian Share Fund Auckland
1010
New Zealand
Individual Mchugh, Paul Britannia Heights
Nelson
7010
New Zealand
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Individual Rosewarne, Julie Ann 39 Trafalgar Street, The Wood
Nelson
7010
New Zealand
Individual Rosewarne, Julie Ann 39 Trafalgar Street, The Wood
Nelson
7010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Director Porus, Jack Lee Remuera
Auckland
1050
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity Nzks Custodian Limited
Shareholder NZBN: 9429032573701
Company Number: 2170011
Annesbrook
Nelson
7011
New Zealand
Individual Rosewarne, Julie Ann 39 Trafalgar Street, The Wood
Nelson
7010
New Zealand
Individual Rosewarne, Julie Ann 39 Trafalgar Street, The Wood
Nelson
7010
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
125 Queen Street
Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
125 Queen Street
Auckland
1010
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Auckland Central
Auckland
1010
New Zealand
Other Anz Wholesale Australasian Share Fund Auckland
1010
New Zealand
Other Anz Wholesale Australasian Share Fund Auckland
1010
New Zealand
Individual Narev, Robert St Heliers Bay
Auckland
1071
New Zealand
Entity Nzks Custodian Limited
Shareholder NZBN: 9429032573701
Company Number: 2170011
Annesbrook
Nelson
7011
New Zealand
Individual Paine, Susan Glenice Picton
7220
New Zealand
Individual Prosch, Richard Murray Waikawa
Picton
7220
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Everitt, Donald Kingston Rd 1
Wakefield
7095
New Zealand
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Biopacificventures Limited
Shareholder NZBN: 9429037456160
Company Number: 984821
Entity Sirius Capital Investments Limited
Shareholder NZBN: 9429042264378
Company Number: 5934104
Entity Sturgess Consulting Limited
Shareholder NZBN: 9429034017371
Company Number: 1835573
Other Merrill Lynch (australia) Nominees Pty Limited
Entity Nzks Custodian Limited
Shareholder NZBN: 9429032573701
Company Number: 2170011
Entity Oregon Group Limited
Shareholder NZBN: 9429038936531
Company Number: 560422
Entity Pohutukawa Lambda Investments Limited
Shareholder NZBN: 9429035241713
Company Number: 1543436
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Oregon Group Limited
Shareholder NZBN: 9429038936531
Company Number: 560422
Entity Biopacificventures Limited
Shareholder NZBN: 9429037456160
Company Number: 984821
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Other Woodross Nominees Pty Limited
Entity Direct Capital Partners Lambda Investments Limited
Shareholder NZBN: 9429032607925
Company Number: 2162975
Other Null - Evergreen Holdings Limited (company No Ll05880) Incorporated In Labuan
Entity Pohutukawa Lambda Investments Limited
Shareholder NZBN: 9429035241713
Company Number: 1543436
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
Other Null - Merrill Lynch (australia) Nominees Pty Limited
Entity Sturgess Consulting Limited
Shareholder NZBN: 9429034017371
Company Number: 1835573
Other Null - Woodross Nominees Pty Limited
Individual Kaye, Johnathan Bert Rd 1
Richmond
7081
New Zealand
Other Evergreen Holdings Limited (company No Ll05880) Incorporated In Labuan
Entity Direct Capital Partners Lambda Investments Limited
Shareholder NZBN: 9429032607925
Company Number: 2162975
Directors

Paul James Steere - Director

Appointment date: 23 Sep 2008

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Nov 2013


Jack Lee Porus - Director

Appointment date: 23 Sep 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2008


Chiong Yong Tiong - Director

Appointment date: 19 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2019


Catriona Macleod - Director

Appointment date: 26 Feb 2020

Address: Roches Beach, Tasmania, 7170 Australia

Address used since 26 Feb 2020


Yuen Ping Carol Chen - Director

Appointment date: 03 Nov 2021

Address: Chaiwan, Hong Kong., Hong Kong SAR China

Address used since 03 Nov 2021


Victoria Ann Taylor - Director

Appointment date: 22 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2022


Mark Braden Neil Dewdney - Director

Appointment date: 14 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Jun 2023


Paul Jason Munro - Director

Appointment date: 01 Mar 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2024


John William Dudley Ryder - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 14 Jun 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 16 Nov 2016


Grantley Bruce Rosewarne - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 27 Jun 2022

Address: The Wood, Nelson, 7010 New Zealand

Address used since 15 Jul 2016


Po Sing Lai - Director (Inactive)

Appointment date: 29 Apr 2019

Termination date: 03 Nov 2021

Address: Hong Kong, Hong Kong SAR China

Address used since 29 Apr 2019


Mark Robert Hutton - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 05 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Sep 2008


Thomas Chai Leng Song - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 15 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Aug 2008


Xin Wang - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 01 Apr 2019

Address: 10 Hoi Fai Road, Kowloon, 852 Hong Kong SAR China

Address used since 28 Feb 2017


Nelson Yunshu Liu - Director (Inactive)

Appointment date: 06 Jun 2018

Termination date: 20 Dec 2018

Address: Mount Waverley, VIC 3149 Australia

Address used since 06 Jun 2018


Carol Yuen Ping Chen - Director (Inactive)

Appointment date: 27 Mar 2018

Termination date: 07 Jun 2018

Address: Chai Wan, Hong Kong, Hong Kong SAR China

Address used since 27 Mar 2018


Thomas Wilton Sturgess - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 15 Jul 2016

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Nov 2013


Grantley Bruce Rosewarne - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 02 Feb 2010

Address: 6 Point Road, Monaco,

Address used since 08 Dec 2009


Ross Andrew George - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 01 Sep 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Sep 2008

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